Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT · RAFORT LIMITED LIABILITY COMPANY · Rafort Limited Liability Company · Rafort OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАФОРТ" · | [sources] | |||
Other name | LIMITED LIABILITY COMPANY RAFORT · Limited Liability Company Rafort · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT · RAFORT LIMITED LIABILITY COMPANY · RAFORT, OOO · | [sources] | |||
Weak alias | LIMITED LIABILITY COMPANY RUBIN · Rafort · Rubin, OOO · ООО РУБИН · Общество с ограниченной ответственностью Рубин | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 6234061793 | [sources] | |||
KPP | 623401001 | [sources] | |||
OGRN | 1086234013051 | [sources] | |||
PermID | 5087218088 | [sources] | |||
Registration number | 1086234013051 · E4WGQ75V68T8 · K6ACAJN8ALC8 | [sources] | |||
Tax Number | 6234061793 | [sources] | |||
Status | Active | [sources] | |||
Address | APARTMENT 40, BUILDING 43, TATARSKAYA STREET, RYAZAN, RYAZAN OBLAST, RUS, 390005 · Apartment 40, Building 43, Tatarskaya Street, 390005 Ryazan · Ul. Tatarskaya, D. 43, Kv. 40, G. Ryazan', RYAZANSKAYA OBLAST, 390005, Russia · УЛ. ТАТАРСКАЯ Д. 43, Г. РЯЗАНЬ РЯЗАНСКАЯ, 390005 | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ofac-48988
· permid-5087218088
· ru-inn-6234061793
· usgsa-s4mrtxssn
· usgsa-s4mrtl8vh
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Apartment 40, Building 43, Tatarskaya Street, 390005 Ryazan | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Rafael Anatolyevich Gazaryan | ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Rafael Anatolyevich Gazaryan | - | - | - | |
Rafael Anatolyevich Gazaryan | 100 | - |